SCHEDULE 1DISQUALIFICATION FROM MEMBERSHIP OF THE BOARD

(introduced by section 4)

1

The following persons are disqualified from being members of the Board—

a

F2a Member of the Senedd,

b

the Counsel General (if not F2a Member of the Senedd),

c

a candidate for election as F2a Member of the Senedd,

d

a person whose name could, if the seat of a F10regional Member of the Senedd became vacant, be required to be notified to the Presiding Officer under section 11 of the Act (electoral region vacancies),

e

a member of the European Parliament, House of Commons, F4... Scottish Parliament or Northern Ireland Assembly,

f

a member of the staff of the F3Senedd,

g

a member of the staff of the Welsh F9... Government,

h

a person employed by F2a Member of the Senedd or by a F1group of Members for the purpose of assisting that member or the members of that group to perform the functions of F2a Member of the Senedd,

i

the Auditor General for Wales,

j

the F8Senedd Commissioner for Standards,

k

a member of the F3Senedd Commission Corporate Governance Committee,

l

a person holding the appointment of Independent Adviser to the F3Senedd Commission,

F5m

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

n

a person holding the appointment of Non-Executive Director of the Welsh F6... Government.

2

For the purposes of paragraph 1(c) a person becomes a candidate for election as F2a Member of the Senedd—

a

on the day on which that person is declared to be a candidate (whether by the person in question or by others), or

b

on the day on which that person is nominated as a candidate at F7a Senedd election,

whichever is the earlier.

3

When determining, for the purposes of paragraph 1(d), whether the name of a person could be required to be notified to the Presiding Officer under section 11 of the Act, the requirements of paragraphs (b) and (c) of subsection (3) of that section are to be disregarded.